2018 Regular Meeting of the KPFD Board of Directors
Date:
Monday, December 3, 2018
Time:
5:30 PM
Location:
Ballroom, Best Western Plus Hotel (change of room)
DRAFT AGENDA FOR December 3rd, 2018 REGULAR MEETING
1. Call to Order
2. Approval of Meeting Minutes
3. Finance Report
A. Monthly Finance Reports & Revenue Summary
B. Approval of blanket voucher/current invoices
4. Presentation of Project Proposals (15 min. each max.)
A. Pendergast Park Master Plan - Bremerton Parks
B. South Kitsap Regional Park - County Parks Dept.
C. Heritage Park Lodge & Trails - County Parks Foundation
D. Bainbridge Island Pool Complex - BI Parks District
E. CK Event Center - CK School District/KRL
F. Poulsbo Event Center - City of Poulsbo
G. Port Orchard Community Center - Pt. Orchard
5. On-going Business/Regional Facility Reports
A. 2019 Operating Budget Approval
B. Port of Bremerton ILA
6. New Business/Exec. Dir. Report
A. Resolution 03-2018 - Meeting Schedule for 2019
7. Announcements/Public Comment
Adjournment
Next Meeting:
KPFD Regular Board Meeting:
5:30 pm, Monday, January 28th, 2019
East Bay Room, Best Western Plus/Silverdale Beach Hotel
________________________________________________________________
Date:
Monday, November 5, 2018
Time:
5:30 PM
Location: Ball Room, Oxford Suites Hotel *
Silverdale, WA 98383
* NOTE: This is a location change for this meeting
DRAFT AGENDA FOR November 5th,
2018 SPECIAL MEETING
1. Call to
Order
2. Approval of Meeting Minutes
3. Finance Report
A. Monthly Finance Reports & Revenue Summary
B. Approval of blanket voucher/current invoices
4. 2019 Budget Discussion
5. New Business
A. Bonding & Financing Options
6. On-going
Business
A. Port of Bremerton ILA
B. Phase #2 Funding - Questions/Discussion
C. Next Steps - Actions and/or Motions
- Funding Engr/Arch drawings (~$500K)
8. Announcements/Public
Comment
Adjournment
A notice will be published here and in the newspapers, if a Special Meeting has been scheduled.
NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.
Click here for Minutes of Past Meetings
